The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Kashif, Javaid
Kashif, Javaid
British Registered addresses and corresponding companiesKashif, Javaid
British businessmanRegistered addresses and corresponding companiesKashif, Javaid
British businessman born in May 1973Registered addresses and corresponding companies
IIF 9
58 Deeplish Road, Rochdale, Lancashire, OL11 1PH
Javaid, Kashif
British businessman born in May 1973Registered addresses and corresponding companiesKashif, Javaid
British businessman born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesKashif, Javaid
British director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 260, Wilmslow Road, Fallowfield, Manchester, M14 6JR, United Kingdom
Mr Javaid Kashif
British born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesJavaid, Kashif
Pakistani director born in November 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Kashif Javaid
Pakistani born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1
HALAL MART LIMITED
- nowAL RAHMAN SUPERMARKET LIMITED - 2017-03-24 20 Woodcock Close, Rochdale, LancashireActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer
2014-06-03 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 2 260 Wilmslow Road, Fallowfield, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)24,647 GBP2024-01-31Officer 2020-09-16 ~ nowIIF 14 - Director → MEPerson with significant control 2020-09-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3CITY PLUMBING & HEATING LONDON LTD - 2021-08-16CITY & PLUMBING SERVICES 2010 LTD - 2019-01-28 44 St. Georges Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-199 GBP2022-01-31Person with significant control 2019-01-22 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4 260 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)251,930 GBP2024-01-31Officer 2019-01-22 ~ nowIIF 12 - Director → MEPerson with significant control 2019-01-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1WORLDWIDE CASH & CARRY (BRADFORD) LIMITED - 2004-11-30 Pennine Distribution Centre Ltd, Queensway, Rochdale, EnglandActive Corporate (1 parent)Equity (Company account)2,508,397 GBP2023-05-31Officer 2000-08-10 ~ 2012-09-04IIF 6 - Secretary → ME
- 2
ALAM INVESTMENTS LIMITED
- nowWORLDWIDE CASH & CARRY (ROCHDALE) LTD - 2000-09-15 Pennine Distribution Centre Ltd, Queensway, Rochdale, EnglandActive Corporate (2 parents)Equity (Company account)6,033,882 GBP2023-05-31Officer 2000-08-10 ~ 2012-09-04IIF 5 - Secretary → ME - 3 44 St. Georges Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,651 GBP2024-10-31Officer 2012-08-29 ~ 2019-01-01IIF 19 - Director → MEPerson with significant control 2016-04-07 ~ 2023-09-01IIF 21 - Ownership of shares – 75% or more → OE
- 4CITY PLUMBING & HEATING LONDON LTD - 2021-08-16CITY & PLUMBING SERVICES 2010 LTD - 2019-01-28 44 St. Georges Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-199 GBP2022-01-31Officer 2019-01-22 ~ 2019-01-23IIF 18 - Director → ME
- 5WORLDWIDE CASH & CARRY (MANCHESTER) LTD - 2003-04-28 104 Britannic Park 15 Yew Tree Road, Moseley, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)1,045,141 GBP2024-05-31Officer 2001-06-29 ~ 2007-08-02IIF 11 - Director → ME 2003-06-25 ~ 2012-09-04IIF 2 - Secretary → ME
- 6PASZAK TELECOM LIMITED - 2006-07-14ALHALAL SUPERMARKET LTD - 2003-09-11 Pennine Distribution Centre Ltd, Queensway, Rochdale, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-05-30Officer 2002-11-13 ~ 2006-07-10IIF 8 - Secretary → ME
- 7 24 Slade Lane, ManchesterActive Corporate (1 parent)Equity (Company account)962,137 GBP2024-05-31Officer 2002-11-18 ~ 2012-09-04IIF 3 - Secretary → ME 2000-01-10 ~ 2000-03-06IIF 1 - Secretary → ME
- 8HALAL SUPERMARKET LIMITED - 2006-04-05THE BOOKKEEPING COMPANY (UK) LIMITED - 2002-04-26 Pennine Distribution Centre Ltd, Queensway, Rochdale, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2000-03-31 ~ 2006-07-10IIF 9 - Director → ME
- 9 Pennine Distribution Centre Ltd, Queensway, Rochdale, EnglandActive Corporate (2 parents)Equity (Company account)1,227,136 GBP2023-05-31Officer 2000-09-05 ~ 2006-07-10IIF 7 - Secretary → ME
- 10AL HALAL SUPERMARKET LIMITED - 2004-11-30AL HALAL SUPERSTORE LIMITED - 2003-09-18 Pennine Distribution Centre Ltd, Queensway, Rochdale, EnglandActive Corporate (1 parent)Officer 2002-04-09 ~ 2004-01-06IIF 10 - Director → ME 2004-10-06 ~ 2012-09-04IIF 4 - Secretary → ME
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